LEIDA GEORGINA GARCIA BRACHO - 8845XXX

Comprehensive Background check of Leida Georgina Garcia Bracho - 8845XXX

Nationality Venezuelan
National citizen document 8845XXX
Voter Precinct 19671
Report Available

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Risk assessments are carried out to identify and mitigate threats and vulnerabilities related to terrorist financing in different sectors in Panama.

What measures are taken to prevent discrimination in PEP supervision in Peru?

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Can a debtor request the modification of the terms of an embargo in Colombia?

Yes, a debtor can request the modification of the terms of a seizure in Colombia by presenting evidence to the court that supports the request. This could include changes to payment conditions, adjustments to the amount of the debt, or even a request to temporarily suspend the process. It is essential to follow established legal procedures and obtain the corresponding judicial authorization for any modification to the terms of the embargo.

What is the impact of money laundering on the risk perception of local investors towards Brazil?

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What is the National Development Program of the Communications Sector in Peru?

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